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AVON REAL ESTATE 12 LIMITED

Company number 05765785

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Nov 2011 ANNOTATION Rectified The MG02 was removed from the public register on 07/03/2012 pursuant to Order of Court
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Apr 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 April 2010
05 Jul 2010 MEM/ARTS Memorandum and Articles of Association
05 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debenture document 18/06/2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 30 April 2009
10 Dec 2009 CH01 Director's details changed for Mr Andrew John Pettit on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Nicholas Ashley West on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Stephen John Pettit on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr Andrew John Pettit on 10 December 2009
10 Dec 2009 CH01 Director's details changed for Mr William James Killick on 10 December 2009
07 Apr 2009 363a Return made up to 03/04/09; full list of members
07 Apr 2009 190 Location of debenture register
07 Apr 2009 353 Location of register of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from 20 balderton street london W1K 6TL
27 Feb 2009 AA Full accounts made up to 30 April 2008
21 Apr 2008 363a Return made up to 03/04/08; full list of members
21 Apr 2008 288c Director's change of particulars / stephen pettit / 19/03/2007
16 Apr 2008 353 Location of register of members
03 Feb 2008 AA Full accounts made up to 30 April 2007